ONE BITE COMMUNICATIONS LIMITED

ONE BITE COMMUNICATIONS LIMITED (Company Number 02185815) Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: 1 The Pentangle, Park Street, Newbury, Berkshire RG14 1EA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of the members of the above-named Company will be held on 27 September 2016 at 10.00 am at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, for the purpose of having an Account laid before them and to receive the Liquidator’s Report showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on their behalf. A form of proxy must be lodged with myself no later than 12 noon on 26 September 2016. A proxy need not be a member of the Company. Tony James Thompson, Piper Thompson (IP No. 5280) Liquidator, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (Telephone 01932 855515). 16 August 2016

Name of Company: ONE BITE COMMUNICATIONS LIMITED Company Number: 02185815 Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: 1 The Pentangle, Park Street, Newbury, Berkshire RG14 1EA Nature of Business: Communications Agency Type of Liquidation: Members Tony James Thompson, of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) Office Holder Number: 5280. Date of Appointment: 24 July 2015 By whom Appointed: Members

ONE BITE COMMUNICATIONS LIMITED (Company Number 02185815) Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: 1 The Pentangle, Park Street, Newbury, Berkshire RG14 1EA Nature of Business: Communications Agency Notice is hereby given that the Creditors of the company are required, on or before 11 September 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, the Liquidator of the company, and, if so required, by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the business being closed. Tony James Thompson, Liquidator, IP no 5280 of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) 855515. Date of Appointment: 24 July 2015.

ONE BITE COMMUNICATIONS LIMITED (Company Number 02185815) Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: 1 The Pentangle, Park Street, Newbury, Berkshire RG14 1EA Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the Company be wound up voluntarily. At a general meeting of the Company, duly convened and held at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ at 2.15 pm on 24 July 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” K A Jones, Director Liquidator’s Details: Tony James Thompson, IP no 5280 of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) 855515